HomeMy WebLinkAboutCOUNCIL - AGENDA ITEM - 08/17/2004 - RESOLUTION 2004-100 MAKING APPOINTMENTS TO THE CIT ITEM NUMBER: 27
AGENDA ITEM SUMMARY DATE: August 17, 2004
FORT COLLINS CITY COUNCIL STAFF: Diane Jones
SUBJECT
Resolution 2004-100 Making Appointments to the Citizen Advisory Committee for the
Executive Search Process for the City Manager.
RECOMMENDATION
Staff recommends adoption of the Resolution.
EXECUTIVE SUMMARY
At its July 6, 2004 meeting the City Council adopted Resolution 2004-085 which established a
Citizen Advisory Committee to participate in the executive search process for the City Manager.
The committee is to consist of seven (7) members who are residents of the Fort Collins' Growth
Management Area and shall represent a cross-section of the Fort Collins' community. The
committee shall dissolve following the final selection of a City Manager.
A revised Resolution will be provided upon confirmation that suggested members are interested
and willing to serve.
RESOLUTION 2004-100
OF THE COUNCIL OF THE CITY OF FORT COLLINS
MAKING APPOINTMENTS TO THE CITIZEN ADVISORY COMMITTEE
FOR THE EXECUTIVE SEARCH PROCESS
WHEREAS,City Manager John F.Fischbach resigned his position effective June 15,2004;
and
WHEREAS, the City Council will engage in a search for a new City Manager; and
WHEREAS, to conduct an effective search, the City Council wishes to receive input from
both the citizens of Fort Collins and City staff members; and
WHEREAS, by adoption of Resolution 2004-085 on July 6, 2004, Council established a
citizen advisory committee, consisting of seven members, to participate in the executive search
process, which committee shall consist of residents of the Fort Collins Growth Management Area
who shall represent a cross-section of the Fort Collins community; and
WHEREAS, the role of the citizen advisory committee will be(1)to provide a community
perspective regarding information to be used in the development of the City Manager position
profile; and (2) to conduct panel interviews with the final candidates and provide feedback to the
City Council on the strengths and weaknesses of each candidate.
NOW,THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS as follows:
Section 1. That the following named individuals are hereby appointed as members of the
Citizen Advisory Committee, who shall serve until such time as final selection of a City Manager
is made:
Section 2. That the following named individuals are eligible to be appointed to serve as
members of the Citizen Advisory Committee if any of the persons named in Section 1 above are
unable to accept or complete their appointment to the Citizen Advisory Committee:
Passed and adopted at a regular meeting of the Council of the City of Fort Collins held this
17th day of August, A.D. 2004.
Mayor
ATTEST:
City Clerk
RESOLUTION 2004-085
OF THE COUNCIL OF THE CITY OF FORT COLLINS
ESTABLISHING A CITIZEN ADVISORY COMMITTEE FOR
THE EXECUTIVE SEARCH PROCESS
WHEREAS,City Manager John F.Fischbach resigned his position effective June 15,2004;
and
WHEREAS, the City Council will engage in a search for a new City Manager; and
WHEREAS,to conduct an effective search, the City Council desires to use all sources of
information that are available to it,including the citizens of Fort Collins and staff members; and
WHEREAS,Council wishes to establish a Citizen Advisory Committee to participate in the
executive search process.
NOW,THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF FORT
COLLINS as follows:
1. That a Citizen Advisory Committee is hereby established for the following
purposes:
a. to provide a community perspective regarding information to be used
in the development of the City Manager position profile; and
b. to conduct panel interviews with the final candidates and provide
feedback to the City Council on the strengths and weaknesses of each
candidate.
2. That said Citizen Advisory Committee shall consist of seven (7) members
who shall be residents of the Fort Collins Growth Management Area and
shall represent a cross-section of the Fort Collins community.
3. That said Citizen Advisory Committee shall be automatically dissolved
following the final selection of a City Manager.
Passed and adopted at a regular meeting of the Council of the City of Fort Collins held this
6th day of July,A.D. 2004.
Mayor --
i TEST:
City Clerk